Meet our clients
Westpac New Zealand
Nikko Asset Management
Tasman Foreign Exchange Pty
Bank of Tokyo Mitsubishi
What our clients say
We found their approach to be practical and constructive.
“Westpac engaged AML Solutions in Feb 2016 to review aspects of our AML documentation and procedures. We found their approach to be practical and constructive with positive feedback from the workshops conducted in-house. Westpac will continue to draw on their AML expertise and experience in the future.”
I'd describe AML Solutions as approachable, accessible, friendly, professional, timely and extremely knowledgeable.
“I have worked with AML Solutions for the last two and a half years, in a range of capacities, including: AML/CTF Audit; Advisory; Remediation; Risk Assessment Workshops; and Training. From a client perspective, I’d describe AML Solutions as approachable, accessible, friendly, professional, timely and extremely knowledgeable. In my view, AML Solutions is the pre-eminent provider of AML solutions in New Zealand and I have no hesitation in recommending them.”
It was a pleasure working through the audit process with you.
“Thanks again for your approach and constructive feedback. It was a pleasure working through the audit process with you and refreshing to deal with an auditor who understands the practical application of legislation!”
We can say without hesitation that they go above and beyond for their clients.
“We engaged Richard and his team at AML Solutions 4 years ago and can say without hesitation that they go above and beyond for their clients. Their knowledge of AML regulations is second to none. Their service is always seamless and the friendly team are happy to work with us and make sure that we understand our requirements and obligations. We look forward to working with AML Solutions for many more years to come.”
Our awards
“Anti-Money Laundering Firm of the Year – New Zealand“
Finance Monthly Awards, 2014-16
“Most Outstanding Established Business”
David Awards, 2016
“Most Innovative Business”
David Awards, 2016
“Best Small/Medium Business Of The Year”
Newmarket Business Awards, 2017 & 2019